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Local Scam Victims Get Some Relief NBC San Diego More than $1 million in restitution payments are being distributed to victims who each lost between $10000 and $100000 in an investment scam . … Elderly scam victims paid $1 million in restitution SDNN Victims of investment scam to share more than $1 million San Diego Union Tribune all 5 news articles
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Investment scam brings couple prison sentences San Diego Union Tribune In April 2008, the Reiswigs were convicted of fraud and identity theft in the Orange County case for stealing $563447 from an elderly widow.
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Investment scam brings couple prison sentences – San Diego Union Tribune
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San Diego Gay & Lesbian News Four plead not guilt in Ponzi scheme case SDNN: San Diego News Network … as well as others from the Filipino community in San Diego, to participate in an investment scam dubbed the “Apocalypse Trust” and “Amerisian Trust. ..
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Four plead not guilt in Ponzi scheme case – SDNN: San Diego News Network
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Four indicted in foreclosure case San Diego Union Tribune … a convicted felon and pair of real estate brokers has been indicted and charged with running an investment scam that preyed on San Diego Filipinos.
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Four indicted in foreclosure case – San Diego Union Tribune
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Two held in North County investment scam San Diego Union Tribune CARLSBAD — Two men are accused of running a fraudulent investment scheme dating to 2001 that police say netted them more than $1.2 million …
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Two held in North County investment scam – San Diego Union Tribune
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SEC: San Diego Man Ran Big Investment Scam New York Times By AP SAN DIEGO (AP) — The Securities and Exchange Commission says a San Diego man who raised $70 million from 300 investors was running a scam . … SEC: San Diego man ran big investment scam The Associated Press MAK 1 Enterprises ran a scam , regulators say San Diego Union Tribune all 114 news articles
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